Goenka Business & Finance Ltd — Important, 16-12-2025: Company Update

The company's Board has approved the re-appointment of Mr. Darshil Hemendrakumar Shah and Mr. Nigambhai Govindbhai Sathavara as Non-Executive Independent Directors. Both will serve a second five-year term starting January 1, 2026, pending shareholder approval through Postal Ballot. This move, following careful consideration by the Nomination and Remuneration Committee, retains directors with over a decade of experience in legal, compliance, and corporate governance. Their continued expertise is expected to strengthen the board and contribute to the company's oversight and strategic direction.